Fascicolo Bilancio Milan Al 30.06.2018
RE M P IL M A E N S • • S N E A M L I P R M E ANNUAL REPORT AT 30 JUNE 2019 E M R P I L M A E N S • • S N E A M L I P R M E ANNUAL REPORT AT 30 JUNE 2019 Headquarter via Aldo Rossi 8 20149 Milan (MI) Italy Tel. +39 02.62281 Share Capital (fully subscribed and paid) Ğ 113,443,200.00 consisting of no. 218,160,000 ordinary shares each with a nominal value of Ğ 0.52 Company Registry Registration No. 010730200154 – 1 – Notice of call Associazione Calcio Milan S.p.A. Headquarters: Milan, via Aldo Rossi 8 Share capital: Euro 113,443,200.00 fully subscribed and paid Tax code and Milan, Monza and Brianza and Lodi Companies Register number 01073200154 to all Shareholders to all members of the Board of Directors to all members of the Board of Statutory Auditors c/o their offices Milan, 18 October 2019 Dear Sirs, You are invited to attend the meeting of shareholders of Associazione Calcio Milan S.p.A., to be held at the company’s head office in Milan, via Aldo Rossi 8, at 15.30 on 28 October 2019 at the first call, and, if necessary, on 29 October 2019 at the same time and place at the second call, to discuss and resolve on the following Agenda: 1) review of the company’s draft financial statements for the year ending 30 June 2019, the Board of Directors’ report on operations and the reports of the board of statutory auditors and the auditing firm, on the financial statements.
[Show full text]